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Risk recognition method and device and electronic equipment

A risk identification and risk technology, applied in the Internet field, can solve the problem of consuming large resources and achieve the effect of reducing resources and improving timeliness

Pending Publication Date: 2018-04-24
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

However, as the number of merchants continues to increase, full monitoring of merchants will consume a lot of resources; and in fact, risk merchants only account for a small number of all merchants. The method of full monitoring of merchants will use a lot of resources to monitor merchants that do not have risks

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  • Risk recognition method and device and electronic equipment
  • Risk recognition method and device and electronic equipment
  • Risk recognition method and device and electronic equipment

Examples

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Embodiment Construction

[0030] Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary examples do not represent all implementations consistent with this specification. Rather, they are merely examples of apparatuses and methods consistent with aspects of the present specification as recited in the appended claims.

[0031] The terms used in this specification are for the purpose of describing particular embodiments only, and are not intended to limit the specification. As used in this specification and the appended claims, the singular forms "a", "the", and "the" are intended to include the plural forms as well, unless the context clearly dictates otherwise. It should also be understood that the t...

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Abstract

The embodiment of the invention provides a risk recognition method and device and electronic equipment. The method comprises the steps: obtaining the registration data of a merchant from a to-be-recognized merchant group through a risk control system server; judging whether the registration data of the merchant comprises the risk feature data or not; screening out the merchants with the risk feature data, and listing the merchants into the potential risk merchant group; monitoring the operation data of the merchant in the potential risk merchant group; further judging whether the merchants inthe potential risk merchant group are risk merchants or not according to the operation data of the merchant in the potential risk merchant group.

Description

technical field [0001] The embodiments of this specification relate to the field of Internet technologies, and in particular, to a risk identification method and device, and electronic equipment. Background technique [0002] With the continuous development of third-party payment, mobile payment has become a payment method commonly used in offline transactions. Offline merchants can open offline payment channels and obtain mobile payment services by applying to the payment platform for the use of third-party payment interfaces. Due to the mixed quality of offline merchants, it is inevitable that there will be bad merchants that harm consumers. The payment platform needs to monitor merchants in real time, so as to detect risky merchants in time. However, as the number of merchants continues to increase, full monitoring of merchants will consume a lot of resources; and in fact, risky merchants only account for a small number of all merchants. The method of full monitoring of...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06Q30/00
CPCG06Q10/0635G06Q30/018
Inventor 顾超毛洪刚
Owner ADVANCED NEW TECH CO LTD
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